Agenda
TYPE: Regular Board Meeting
DATE: 4/12/2011       TIME: 7:30 PM
LOCATION: School District Board Room - 1936 Carlotta Drive,
DETAILS:
 
1.0 Call to Order
1.1 President will call the meeting to order. Info
2.0 Announcements
2.1 In closed session, the Board will consider the items listed on the closed session agenda. Info
2.2 Board Member Lynne Dennler will participate via teleconference from 4327 Lower Honopiilani Road, Kahana, Maui Info
3.0 Public Comment
3.1 The public may address the Board concerning items that are scheduled for discussion during closed session only. These presentations are limited to three minutes each, or a total of thirty minutes for all speakers or the three minute limit may be shortened. Speakers are not allowed to yield their time. Info
4.0 Adjourn to Closed Session
4.1 Negotiations - The Board may discuss negotiations or provide direction to its representatives regarding represented employees, pursuant to EERA (Govt. Code Section 3549.1) Agency negotiators: Julie Braun Martin and Deborah Cooksey. Agencies: MDEA, CSEA, Local One M&O, Local One CST, MDSPA, and Supervisory. Action
4.2 Existing Litigation Brooktree Homeowners Association v. MDUSD and Northgate Community Pride Foundation Action
4.3 Anticipated Litigation Info
4.4 Revocation of Readmission Action
4.5 Request for Second Extension of the District Administrative Panel Meeting Action
4.6 Expulsions Info
4.7 Public Employee Discipline/Dismissal/Release/Complaint Action
5.0 Reconvene Open Session at 7:30 p.m.
5.1 Reconvene open session. Info
6.0 Preliminary Business
6.1 Pledge of Allegiance and Roll Call. Info
7.0 Report Out Action Taken in Closed Session
7.1 Report of Closed Session - April 12, 2011 Info
7.2 Negotiations Info
7.3 Existing Litigation Info
7.4 Anticipated Litigation Info
7.5 Revocation of Readmission Info
7.6 Request for Second Extension of the District Administrative Panel Meeting Info
7.7 Public Employee Discipline/Dismissal/Release/Complaint Info
8.0 Expulsion Recommendations
8.1 Expulsion Recommendation - Student #14-11 Action
8.2 Expulsion Recommendation - Student #15-11 Action
9.0 Consent Agenda Action
9.1 (Item #1) Items listed under Consent Agenda are considered routine and will be approved/adopted by a single motion. There will be no separate discussion of these items; however, any item may be removed from the consent agenda upon the request of any member of the Board and acted upon separately. Action
9.2 (Item #2) Minutes of the meetings of March 8 and March 15, 2011. Action
9.3 (Item #3) Recommended Action of Certificated Personnel Action
9.4 (Item #4) Aligning Categorical Funding in Student Achievement and School Support with the Positions Performing the Related Work Action
9.5 (Item #5) Request to Include Fiscal Analyst Position on the same Calendar as Fiscal, Benefits, and Personnel Action
9.6 (Item #6) Recommended Action for Classified Personnel Action
9.7 (Item #7) Classified Personnel: Increase in Hours for a Site Technology Support Technician II Position at Shore Acres Elementary School Action
9.8 (Item #8) IFAS Vendor Warrant Report and IFAS Vendor Cancellations Warrant Report for the Month of March 2011. Action
9.9 (Item #9) Contract for Architectural/Engineering Services for the Design of High Efficiency ('SMART')General Science Classroom Action
9.10 (Item #10) Independent Contract for Wine Valley Catering for College Park High School Senior Ball Action
9.11 (Item #11) Independent Services Contract for Alameda County Office of Education (COE) Action
9.12 (Item #12) Approval of Contract with Exploring New Horizons for Monte Gardens Elementary School Action
9.13 (Item #13) Approval of Contract with Sacramento County Office of Education for Mt. Diablo Elementary School Action
10.0 Consent Items Pulled for Discussion
 
11.0 Recognitions and Resolutions
11.1 Teacher of the Year Nominees Info
11.2 Recognition of Spelling Bee and Geography Bee Winners Info
12.0 Public Comment
12.1 The public may address the Board regarding any item within the jurisdiction of the Board of Education of the Mt. Diablo Unified School District that is not on this agenda. These presentation are limited to three minutes each, or a total of thirty minutes for all speakers, or the three minute limit may be shortened. If there are multiple speakers on any one subject, the public comment period may be moved to the end of the meeting. Speakers are not allowed to yield their time. Info
13.0 Communications
13.1 District Organizations - At regular Board meetings, a single spokesperson of each recognized district organization may make a brief presentation following the Consent Agenda. Items are limited to those which are informational. Info
14.0 Superintendent's Report
14.1 Superintendent's Report Info
15.0 Untitled
15.1 Resolution 10/11-57 Day of the Teacher Action
15.2 Approval of Resolution - Asian Pacific Heritage Month Action
15.3 Williams Quarterly Report, March 31, 2011 Action
15.4 Revise Calendar for 2011-2012 School Year Action
15.5 Request to Approve Tentative Agreement between Mt. Diablo Education Association (MDEA) and Mt. Diablo Unified School District (MDUSD). Action
15.6 Request to Approve Tentative Agreement between California School Employees Association (CSEA) and Mt. Diablo Unified School District (MDUSD). Action
15.7 Classified Personnel: Resolution of Reduction or Discontinuance of Classified Employees (Classified Layoff) Resolution No. 10/11-55 Action
15.8 Classified Personnel: Resolution of Reduction or Discontinuance of Classified Employees (Classified Layoff) Resolution No. 10/11-56 Action
15.9 Revise Administrative Rule 4317.1 to institute a vesting period for Diablo Managers Association (DMA) members to receive retirement benefits. Info
15.10 Budget Reductions Info
15.11 School Closure Transition Plan Info
15.12 Meeting Extension Action
16.0 Board Member Reports
16.1 Board reports - two minute time limit Info
17.0 Closed Session
17.1 Items not completed during the first Closed Session will be carried over to this closed session. Action
18.0 Adjournment
18.1 Adjourn Meeting Info